Companies House does not verify the accuracy of the information filed

BANIF FACTORING LTD

Company number 13784804

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Feb 2025	RP09	Address of officer Mr. Manuel Antonio Alvarez changed to 13784804 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 20 February 2025	View PDF Address of officer Mr. Manuel Antonio Alvarez changed to 13784804 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 20 February 2025 - link opens in a new window - 1 page (1 page)
20 Feb 2025	RP09	Address of officer Mr. Manuel Antonio Alvarez changed to 13784804 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 20 February 2025	View PDF Address of officer Mr. Manuel Antonio Alvarez changed to 13784804 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 20 February 2025 - link opens in a new window - 1 page (1 page)
20 Feb 2025	RP05	Registered office address changed to PO Box 4385, 13784804 - Companies House Default Address, Cardiff, CF14 8LH on 20 February 2025	View PDF Registered office address changed to PO Box 4385, 13784804 - Companies House Default Address, Cardiff, CF14 8LH on 20 February 2025 - link opens in a new window - 1 page (1 page)
27 Nov 2024	TM01	Termination of appointment of José Miguel Artiles Jr. as a director on 17 November 2024	View PDF Termination of appointment of José Miguel Artiles Jr. as a director on 17 November 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2024	TM01	Termination of appointment of Alberto Morici as a director on 17 November 2024	View PDF Termination of appointment of Alberto Morici as a director on 17 November 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2024	TM01	Termination of appointment of George Saliba as a director on 17 November 2024	View PDF Termination of appointment of George Saliba as a director on 17 November 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jul 2024	AD01	Registered office address changed from 15 Maiden Lane 3- Floor, Covent Garden London WC2E 7NG United Kingdom to 124 City Road London EC1V 2NX on 30 July 2024	View PDF Registered office address changed from 15 Maiden Lane 3- Floor, Covent Garden London WC2E 7NG United Kingdom to 124 City Road London EC1V 2NX on 30 July 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jun 2023	AP01	Appointment of Mr. Manuel Antonio Alvarez as a director on 6 June 2023	View PDF Appointment of Mr. Manuel Antonio Alvarez as a director on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	AP03	Appointment of Mr. Manuel Antonio Alvarez as a secretary on 6 June 2023	View PDF Appointment of Mr. Manuel Antonio Alvarez as a secretary on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	TM01	Termination of appointment of Helios Villuendas as a director on 6 June 2023	View PDF Termination of appointment of Helios Villuendas as a director on 6 June 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	TM01	Termination of appointment of Fernando Villuendas as a director on 6 June 2023	View PDF Termination of appointment of Fernando Villuendas as a director on 6 June 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	TM02	Termination of appointment of Fernando Villuendas as a secretary on 6 June 2023	View PDF Termination of appointment of Fernando Villuendas as a secretary on 6 June 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	View PDF Confirmation statement made on 5 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	AP01	Appointment of Mr. Fernando Villuendas as a director on 6 June 2022	View PDF Appointment of Mr. Fernando Villuendas as a director on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	AP01	Appointment of Mr. Alberto Morici as a director on 5 June 2022	View PDF Appointment of Mr. Alberto Morici as a director on 5 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	AP01	Appointment of Mr. Helios Villuendas as a director on 5 June 2022	View PDF Appointment of Mr. Helios Villuendas as a director on 5 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	AP01	Appointment of Mr. Jose Miguel Artiles Jr. as a director on 5 June 2022	View PDF Appointment of Mr. Jose Miguel Artiles Jr. as a director on 5 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	AP03	Appointment of Mr. Fernando Villuendas as a secretary on 5 June 2022	View PDF Appointment of Mr. Fernando Villuendas as a secretary on 5 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	AP01	Appointment of Mr. George Saliba as a director on 5 June 2022	View PDF Appointment of Mr. George Saliba as a director on 5 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-06 GBP 44,000,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-06 GBP 44,000,000 - link opens in a new window - 9 pages (9 pages)

Cookies on Companies House services

BANIF FACTORING LTD

Filter by category